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Villafana, Ann Marie C. (USAFLS) From: Menchel, Matthew (USAFLS) Sent: Monday, May 14, 2007 10:52 AM To: Villafana, Ann Marie C. (USAFLS); Lourie, Andrew
ance tomorrow. Can you let me know if the indictment is going tomorrow or, if not, whether we are authorized to proceed by_Complaint?__ Thank you. A. Marie Villafaha Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 179 EFTA00194176
n May 14 10:38:15 2007 Subject: Operation Leap Year Good morning: I just received a call that Epstein's plane is flying from the Virgin Islands to Newark now, so it looks like Epstein is going to show up for his court appearance tomorrow. Can you let me know if the indictment is going tomorrow or, if
3 mentions1 same-page
Page ?Same page
Villafana, Ann Marie C. (USAFLS) From: Menchel, Matthew (USAFLS) Sent: Monday, May 14, 2007 10:52 AM To: Villafana, Ann Marie C. (USAFLS); Lourie, Andrew
arance tomorrow. Can you let me know if the indictment is going tomorrow or, if not, whether we are authorized to proceed by Complaint? Thank you. A. Marie Villafaha Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 179 EFTA00179814
n May 14 10:38:15 2007 Subject: Operation Leap Year Good morning: I just received a call that Epstein's plane is flying from the Virgin Islands to Newark now, so it looks like Epstein is going to show up for his court appearance tomorrow. Can you let me know if the indictment is going tomorrow or, if
3 mentions1 same-page
Page ?Same page
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, May 14, 2007 10:38 AM To: Lourie, Andrew (USAFLS); Menchel, Matthew
arance tomorrow. Can you let me know if the indictment is going tomorrow or, if not, whether we arc authorized to proceed by Complaint? Thank you. A. Marie Villafatia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Reach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 180 EFTA0017
chel, Matthew (USAFLS) Subject: Operation Leap Year Good morning: I just received a call that Epstein's plane is flying from the Virgin Islands to Newark now, so it looks like Epstein is going to show up for his court appearance tomorrow. Can you let me know if the indictment is going tomorrow or, if
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3 mentions1 same-page
Page ?Same page
Villafana, Ann Marie C. (USAFLS) From: Menchel, Matthew (USAFLS) Sent: Monday, May 14, 2007 10:52 AM To: Villafana, Ann Marie C. (USAFLS); Lourie, Andrew
arance tomorrow. Can you let me know if the indictment is going tomorrow or, if not, whether we are authorized to proceed by Complaint? Thank you. A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 179 EFTA00191156
n May 14 10:38:15 2007 Subject: Operation Leap Year Good morning: I just received a call that Epstein's plane is flying from the Virgin Islands to Newark now, so it looks like Epstein is going to show up for his court appearance tomorrow. Can you let me know if the indictment is going tomorrow or, if
3 mentions1 same-page
Page ?Same page
Villafana, Ann Marie C. (USAFLS) From: Menchel, Matthew (USAFLS) Sent: Monday, May 14, 2007 10:52 AM To: Villafana, Ann Marie C. (USAFLS); Lourie, Andrew
arance tomorrow. Can you let me know if the indictment is going tomorrow or, if not, whether we are authorized to proceed by Complaint? Thank you. A. Marie Villafaha Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 EXHIBIT C-5 EFTA0022540
on May 14 10:38:15 2007 Subject: Operation Leap Year Good morning: I just received a call that Epstein's plane is flying from the Virgin Islands to Newark now, so it looks like Epstein is going to show up for his court appearance tomorrow. Can you let me know if the indictment is going tomorrow or, if
2 mentions1 same-page
Page ?Same page
or four massages from 6 Mr. Epstein. 7 BY MS. VILLAFANA: 8 Q Special Agent the sexual activity 9 th
n May 14 10:38:15 2007 Subject: Operation Leap Year Good morning: I just received a call that Epstein's plane is flying from the Virgin Islands to Newark now, so it looks like Epstein is going to show up for his court appearance tomorrow. Can you let me know if the indictment is going tomorrow or, if
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Mutual Connections (849)
Entities connected to both A. Marie Villafana and Newark
Jeffrey Epstein
PERSON1,585 w/ A.·4,076 w/ Newark
JPMorgan Chase
ORGANIZATION9 w/ A.·4,092 w/ Newark
DI
Darren Indyke
PERSON24 w/ A.·1,858 w/ Newark
NEW YORK NY
LOCATION5 w/ A.·1,127 w/ Newark
Ghislaine Maxwell
PERSON87 w/ A.·1,043 w/ Newark
Lesley Groff
PERSON88 w/ A.·858 w/ Newark
Alexander Acosta
PERSON829 w/ A.·12 w/ Newark
Kenneth Marra
PERSON768 w/ A.·7 w/ Newark
LB
Leon Black
PERSON433 w/ A.·323 w/ Newark
John F. Kennedy
PERSON22 w/ A.·697 w/ Newark
MF
Maria Farmer
PERSON164 w/ A.·553 w/ Newark
American Express
ORGANIZATION6 w/ A.·703 w/ Newark
George W. Bush
PERSON253 w/ A.·390 w/ Newark
KA
Karen
PERSON618 w/ A.·20 w/ Newark
Marc Rich
PERSON55 w/ A.·553 w/ Newark
JG
Jack Goldberger
PERSON513 w/ A.·81 w/ Newark
Bradley Edwards
PERSON522 w/ A.·39 w/ Newark
the Internal Revenue Service
ORGANIZATION16 w/ A.·529 w/ Newark
United States
LOCATION372 w/ A.·154 w/ Newark
MA
Marie
PERSON515 w/ A.·9 w/ Newark